一、股东股份质押基本情况 证券代码：002651 证券简称：利君股份 公告编号：2024-046 成都利君实业股份有限公司 关于持股5%以上股东部分质押股份延期回购的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重 大遗漏。 公司近日接到持股5%以上股东魏勇先生函告，获悉其所持有本公司的部分股份办理 了质押延期回购业务，具体事项如下： 魏勇先生质押股份目前不存在平仓风险，如股份变动达到《公司法》《上市公司收 购管理办法》等规定的相关情形的，公司将严格遵照权益披露的相关规定，及时履行信 息披露义务。 二、备查文件 1、出具的股票质押式回购交易确认书； 2、中国证券登记结算有限责任公司证券质押及司法冻结明细表。 | 1、本次质押股份延期回购情况 | | --- | | 股东 | 是否为控股 股东或第一 | 本次延期回 | 占其所 | 占公司 | 是否 | 是否为 | 质押 | 质押 | 本次延期回 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 ...

证券代码：002651 证券简称：利君股份 公告编号：2024-042 2、本次董事会会议于 2024 年 10 月 29 日上午 10:00 以通讯会议方式召开。 3、本次董事会会议以通讯表决方式出席会议的董事 9 名，实际以通讯表决方式出 席会议的董事 9 名。 4、本次董事会会议的召集、召开符合法律法规和公司章程的规定。 二、董事会会议审议情况 本次会议以记名投票表决的方式形成了如下决议： 成都利君实业股份有限公司 第六届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 一、董事会会议召开情况 1、成都利君实业股份有限公司第六届董事会第三次会议（以下简称"本次董事会 会议"）通知于 2024 年 10 月 21 日以通讯方式发出。 1、审议通过了《关于会计政策变更的议案》； 议案表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 经与会董事签字并加盖董事会印章的第六届董事会第三次会议决议。 特此公告。 成都利君实业股份有限公司董事会 同意公司根据国家财政部的相关文件要求进行的合理变更，本次会计政策变更符合 《企业会 ...

证券代码：002651 证券简称：利君股份 公告编号：2024-044 成都利君实业股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 成都利君实业股份有限公司（以下简称"公司"）于2024年10月29日召开的第六届 董事会第三次会议、第六届监事会第三次会议审议通过了《关于会计政策变更的议案》。 根据相关法律法规，本次会计政策变更无需提交公司股东大会审议。具体情况如下： 一、 本次会计政策变更概述 （一）会计政策变更的原因 2024 年 3 月，财政部会计司印发了《企业会计准则应用指南汇编(2024)》（以下简 称"企业会计准则应用指南 2024"），明确了关于保证类质保费用的列报规定。公司需 对会计政策进行相应变更。 （二）变更前采用的会计政策 本次变更前，公司执行财政部发布的《企业会计准则——基本准则》和各项具体会 计准则、企业会计准则应用指南、企业会计准则解释公告及其他相关规定以及执行国际 会计准则理事会颁布的所有国际财务报告准则、国际会计准则及解释公告。 （三）变更后采用的会计政策 本次变更后，公司将按照财政部会计司于 ...

证券代码：002651 证券简称：利君股份 公告编号：2024-043 成都利君实业股份有限公司 第六届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述 或重大遗漏。 一、监事会会议召开情况 1、成都利君实业股份有限公司第六届监事会第三次会议（以下简称"本次监事会 会议"）通知于 2024 年 10 月 21 日以通讯方式发出。 2、本次监事会会议于 2024 年 10 月 29 日上午 11:00 以通讯方式召开。 3、本次监事会会议以通讯表决方式出席会议的监事 3 名，实际以通讯表决方式出 席会议的监事 3 名。 4、本次监事会会议的召集、召开符合法律法规和公司《章程》的规定。 二、监事会会议审议情况 本次会议以记名投票表决的方式形成了如下决议： 监事会认为，公司本次会计政策变更符合相关法律、法规及《企业会计准则》，不 会对公司财务状况、经营成果和现金流量有重大影响；审议程序符合法律、法规及《公 司章程》的规定，不存在损害公司和全体股东利益，特别是中小股东利益的情况。同意 公司根据财政部发布的相关通知、规定和要求进行的合理变更。 公司《关于会计政 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥205,144,394.42, a decrease of 13.92% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2024 was ¥37,299,651.83, down 15.72% year-on-year, while the net profit for the first nine months was ¥121,077,659.25, a decline of 47.36%[3]. - The basic earnings per share for Q3 2024 remained at ¥0.04, with a year-to-date figure of ¥0.12, reflecting a decrease of 45.45%[3]. - The company reported a significant decrease in total revenue for the first nine months, amounting to ¥549,988,023.61, down 36.78% year-on-year, primarily due to reduced demand in the grinding system and aerospace components manufacturing[7]. - The company experienced a 94.09% decline in other income, totaling ¥131,932.16 for the first nine months, compared to ¥2,231,400.39 in the previous year[7]. - The company's total profit was ¥140,411,528.93, a decrease of 48.3% from ¥271,507,033.56 in the previous period[20]. - Net profit for the current period was ¥121,077,659.25, a decline of 47.4% from ¥229,995,605.39 in the previous period[20]. - Operating profit for the current period was ¥140,613,392.00, down 47.9% from ¥269,424,515.20 in the previous period[20]. Cash Flow and Assets - The net cash flow from operating activities for the first nine months was ¥242,921,411.04, an increase of 29.03% compared to the previous year[3]. - The net increase in cash and cash equivalents for the first nine months was ¥116,083,064.16, a substantial increase of 33,092.95% compared to the previous year[8]. - The company's cash and cash equivalents increased to ¥1,411,404,485.86 from ¥1,261,527,257.70, representing a growth of approximately 11%[17]. - The ending cash and cash equivalents balance increased to CNY 1,156,547,452.79, up from CNY 988,003,349.04 at the end of the previous period[21]. - Total current assets amounted to ¥2,142,462,839.71, down from ¥2,174,097,294.46, a decrease of approximately 1.5%[18]. - Total non-current assets increased to ¥1,155,271,676.09 from ¥1,118,463,065.79, showing a growth of about 3.3%[18]. - Total assets as of September 30, 2024, were ¥3,297,734,515.80, showing a slight increase of 0.16% from the end of the previous year[3]. - Total liabilities decreased to ¥517,653,133.26 from ¥595,661,737.89, a reduction of approximately 19.5%[19]. - The company's total equity rose to ¥2,780,081,382.54 from ¥2,696,898,622.36, reflecting an increase of about 3.1%[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 38,871[10]. - The top two shareholders, He Yamin and He Jia, hold 32.34% and 28.04% of shares respectively, totaling 624,995,145 shares[10]. Corporate Governance and Changes - The sixth board of directors has been elected, consisting of six non-independent directors and three independent directors, with a term of three years[13]. - The company appointed new board members and executives for a three-year term, including Mr. He Yamin as Chairman and Ms. He Jia as Vice Chairman[16]. - The company has approved the dissolution of its wholly-owned subsidiary Chengdu Lijun Huanji Intelligent Equipment Technology Co., Ltd.[14]. - The company is currently processing the liquidation and cancellation procedures for the aforementioned subsidiary[15]. - The company has extended the guarantee period for its wholly-owned subsidiary, Lijun Holdings (Singapore) Pte. Ltd., until the warranty period of the main contract expires[11]. - The company has acquired 30% equity of its subsidiary Chengdu Lijun Huanji Intelligent Equipment Technology Co., Ltd. from the employee stock ownership platform without payment due to unfulfilled capital contribution obligations[12]. Operational Metrics - The company reported a decrease in accounts receivable by 61.82% due to the maturity of commercial acceptance bills held at the beginning of the period[6]. - Accounts receivable rose slightly to ¥222,086,246.80 from ¥217,520,259.01, indicating a 2.6% increase[17]. - Inventory decreased to ¥355,315,069.85 from ¥379,631,213.37, reflecting a decline of about 6.4%[18]. - Total operating costs decreased to ¥427,777,493.93, down 31.6% from ¥625,277,903.63 in the previous period[20]. - Research and development expenses were ¥25,255,933.35, slightly down from ¥26,387,590.35 in the previous period[20]. Audit and Compliance - The company did not undergo an audit for the third quarter report[22].

证券代码：002651 证券简称：利君股份 公告编号：2024-041 | --- | --- | |-----------------------|-----------------------------------------------------------------------------------| | | | | 关于参加四川辖区 2024 | 成都利君实业股份有限公司 年投资者网上集体接待日及半年度 报告业绩说明会活动的公告 | | | 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 | 陈述或重大遗漏。 为进一步加强与投资者的互动交流，成都利君实业股份有限公司（以下简称"公 司"）将参加由四川省上市公司协会、深圳市全景网络有限公司联合举办的"四川辖区 2024年投资者网上集体接待日及半年度报告业绩说明会"活动，现将相关事项公告如 下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （https://rs.p5w.net）参与本次互动交流，活动时间为2024年9月12日（周四） 13:00-17:00。届时公司总经理、财务总监林麟先生、董事会 ...

成都利君实业股份有限公司第六届董事会 独立董事专门会议 2024 年第二次会议审核意见 根据中国证监会《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监 管指引第 1 号—主板上市公司规范运作》、公司《章程》及《独立董事规则》的有关规 定，公司第六届董事会独立董事专门会议 2024 年第二次会议于 2024 年 8 月 26 日以通 讯会议的方式召开。本次会议应参会独立董事 3 人，实际参会独立董事 3 人，本次会议 的召集、召开符合法律法规和公司章程的规定。全体独立董事本着独立、审慎的态度， 认真审阅了公司提交第六届董事会第二次会议审议的《2024 年半年度报告及摘要》及资 料，并发表如下审核意见： 一、公司对外担保事项 2024 年 1 至 6 月，公司未发生新增对外担保事项。 独立董事（签字）： 胡 宁 王伦刚 刘丽娜 2024 年 8 月 26 日 除上述担保事项外，公司未发生其他对外担保事项，亦未发生以前年度延续到本年 度的其他对外担保事项。 二、公司控股股东及其他关联方占用公司资金事项 2024年1至6月，公司未发生控股股东及其他关联方非经营性占用公司资金的情况。 （以下无正文） （此页无 ...

成都利君实业股份有限公司第六届董事会 独立董事专门会议 2024 年第二次会议审核意见 根据中国证监会《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监 管指引第 1 号—主板上市公司规范运作》、公司《章程》及《独立董事规则》的有关规 定，公司第六届董事会独立董事专门会议 2024 年第二次会议于 2024 年 8 月 26 日以通 讯会议的方式召开。本次会议应参会独立董事 3 人，实际参会独立董事 3 人，本次会议 的召集、召开符合法律法规和公司章程的规定。全体独立董事本着独立、审慎的态度， 认真审阅了公司提交第六届董事会第二次会议审议的《2024 年半年度报告及摘要》及资 料，并发表如下审核意见： 一、公司对外担保事项 2024 年 1 至 6 月，公司未发生新增对外担保事项。 报告期，发生以前年度延续到本报告期的对外担保事项 1 笔。公司为全资子公司利 君控股（新加坡）私人有限公司提供担保额度不超过 40,000 万元，担保金额在上述额 度内可滚动使用。截止报告期末，公司对全资子公司利君控股（新加坡）私人有限公司 担保余额为人民币 27,938.63 万元，担保总额未超过担保额度，公司累计对外担 ...

| | | 占用方与上市公司 | 上市公司核算的会 | 2024 | 年期初占用 | 2024 年半年度占用 | 2024 年半年度占用 | 2024 年半年度偿还 | 2024 | 年半年度期末 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 资金占用方名称 | | 的关联关系 | 计科目 | | 资金余额 | 累计发生金额 （不含利息） | 资金的利息（如有） | 累计发生金额 | | 占用资金余额 | 原因 | | | 控股股东、实际控 | | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | | | 前控股股东、实际 | | | | | | | | | | | | | | 控制人及其附属企 | | | | | | | | | | | | | | 业 | | | | | | | | | | | | | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥344,843,629.19, a decrease of 45.40% compared to ¥631,613,078.33 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was ¥83,778,007.42, down 54.89% from ¥185,737,457.78 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥79,926,208.04, a decline of 54.88% compared to ¥177,153,142.42 in the same period last year[11]. - The net cash flow from operating activities was ¥117,446,357.83, which is a decrease of 19.22% from ¥145,393,238.08 in the previous year[11]. - The basic earnings per share for the first half of 2024 was ¥0.08, down 55.56% from ¥0.18 in the same period last year[11]. - The company's total revenue for the reporting period was ¥344,843,629.19, a decrease of 45.40% compared to ¥631,613,078.33 in the same period last year[26]. - The net profit for the reporting period was ¥83,778,007.42, down 54.89% from ¥185,737,457.78 in the previous year[27]. - The company's total comprehensive income for the first half of 2024 was CNY 84,366,752.40, a decrease of 55.8% compared to CNY 190,657,692.68 in the previous year[88]. Revenue Breakdown - The company's operating costs were CNY 199.03 million, down 44.09% year-on-year[22]. - The grinding system and its supporting equipment manufacturing business generated revenue of CNY 167.40 million, a decrease of 46.85% from the previous year[20]. - Revenue from cement roller presses and supporting products increased by 79.52% to CNY 61.87 million, driven by the delivery of previous year’s orders[20]. - Revenue from mining high-pressure roller mills decreased by 83.43% to CNY 20.93 million due to reduced market demand[21]. - The aerospace component manufacturing business reported revenue of CNY 177.44 million, down 43.96% year-on-year[20]. - The revenue from the cement roller press and its supporting equipment was ¥61,867,423.62, representing 17.94% of total revenue, an increase of 79.52% year-on-year[27]. - The revenue from aerospace component manufacturing was ¥177,100,588.28, accounting for 51.35% of total revenue, a decrease of 41.53% compared to the previous year[27]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,288,490,103.60, a slight decrease of 0.12% from ¥3,292,560,360.25 at the end of the previous year[11]. - The company's asset-liability ratio stood at 16.59%, indicating a stable asset structure[22]. - The total amount of restricted assets at the end of the reporting period was ¥495,625,477.89, including cash and other non-current assets[32]. - The total liabilities decreased to CNY 545,649,188.51 from CNY 595,661,737.89, representing a decline of approximately 8.4%[85]. - The company's total liabilities increased to CNY 373,457,853.75 in the first half of 2024, compared to CNY 360,155,633.79 in the same period of 2023[87]. Cash Flow and Investments - The cash and cash equivalents increased by CNY 59.42 million, up 133.62% year-on-year[22]. - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥59,422,901.63, up 133.62% from ¥25,435,652.58 in the previous year[26]. - The total cash inflow from operating activities decreased to CNY 416.16 million, down 18.3% from CNY 509.11 million in the previous year[90]. - The company reported a cash outflow from investment activities of CNY 54.66 million, an improvement from CNY 123.85 million in the first half of 2023[90]. - The company reported a significant increase in financial income, with interest income rising to CNY 9.66 million from CNY 6.90 million, marking an increase of 40.5%[89]. Research and Development - The company's research and development investment was ¥16,761,343.11, a decrease of 9.28% from ¥18,476,237.53 in the previous year[26]. - Research and development expenses for the first half of 2024 were CNY 16,761,343.11, a decrease of 9.3% from CNY 18,476,237.53 in the same period of 2023[88]. - The company plans to continue investing in technology research and development to maintain its competitive edge in grinding technology[44]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[2]. - Major shareholders include He Yamin with 32.34% (334,219,997 shares) and He Jia with 28.04% (289,775,148 shares), collectively holding 60.38% of the company[75][76]. - The total number of shares before the change was 1,033,460,000, with 45.28% being restricted shares and 54.72% being unrestricted shares[74]. Compliance and Governance - The semi-annual financial report has not been audited[54]. - The company has not engaged in any significant related party transactions during the reporting period[56]. - The company has established quality and environmental management systems to ensure sustainable development and social responsibility[51]. - The company has not experienced any administrative penalties related to environmental issues during the reporting period[51]. Risk Factors - The company faces risks related to policy adjustments in the aerospace industry, which could adversely affect its military product business[42]. - Economic policy adjustments may impact the company's performance, particularly in sectors like cement production and mining, which are sensitive to infrastructure development[43]. Accounting Policies - The financial statements were prepared in accordance with the accounting standards issued by the Ministry of Finance and relevant regulations[97]. - The company recognizes expected credit losses for significant individual receivables that show credit impairment[117]. - The company employs a straight-line depreciation method for fixed assets, with varying useful lives and depreciation rates for different asset categories, ensuring systematic expense recognition[130][131].